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Clearfiber CEO Sentenced for Money Laundering

Summary by broadbandbreakfast.com
WASHINGTON, March 17, 2025 - Timothy Chad Henson, the founder and CEO of ClearFiber, Inc., a broadband provider in West Virginia, was sentenced to 18 months in prison for money laundering funds from a federal broadband project grant, according to the U.S. Attorney's Office for Northern District of West Virginia.Henson's firm had received a $1.96 million grant from the U.S. Department of Agriculture’s Community Connect Program, intended to provid…
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op-online.deop-online.de

Suspects of money laundering on a large scale

A group is said to have washed assets from criminal machinations.

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broadbandbreakfast.combroadbandbreakfast.com

Clearfiber CEO Sentenced for Money Laundering

WASHINGTON, March 17, 2025 - Timothy Chad Henson, the founder and CEO of ClearFiber, Inc., a broadband provider in West Virginia, was sentenced to 18 months in prison for money laundering funds from a federal broadband project grant, according to the U.S. Attorney's Office for Northern District of West Virginia.Henson's firm had received a $1.96 million grant from the U.S. Department of Agriculture’s Community Connect Program, intended to provid…

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ncdoj.govncdoj.gov

Attorney General Jeff Jackson Announces Money Laundering and Health Care Fraud Sentencing

FOR IMMEDIATE RELEASE Friday, March 14, 2025 Contact: Ben Conroy (984) 383-9038 RALEIGH – Attorney General Jeff Jackson today announced that Wendell Lewis Randall was sentenced to 30 months in prison and ordered to repay more than $2 million after pleading guilty to one count of health care fraud and one count of money laundering. “This health care provider stole taxpayer dollars for his own profit while he worsened our state’s opioid crisis,” s…

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ncdoj.gov broke the news in on Monday, March 17, 2025.
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